Confirmation statement. Statement with no updates. |
2023-12-10 |
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Accounts. Accounts type micro entity. |
2023-05-06 |
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Confirmation statement. Statement with no updates. |
2022-12-11 |
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Accounts. Accounts type micro entity. |
2022-07-13 |
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Confirmation statement. Statement with no updates. |
2021-12-08 |
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Accounts. Accounts type micro entity. |
2021-08-03 |
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Officers. Change date: 2020-11-25. Officer name: Mr Barry Duggan. |
2020-12-19 |
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Confirmation statement. Statement with no updates. |
2020-12-11 |
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Accounts. Accounts type micro entity. |
2020-06-17 |
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Confirmation statement. Statement with no updates. |
2019-12-08 |
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Accounts. Accounts type micro entity. |
2019-11-12 |
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Confirmation statement. Statement with no updates. |
2019-01-20 |
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Accounts. Accounts type unaudited abridged. |
2018-09-30 |
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Officers. Officer name: Ms Melanie Jehan. Appointment date: 2018-01-07. |
2018-01-09 |
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Confirmation statement. Statement with updates. |
2018-01-07 |
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Address. Change date: 2017-08-05. New address: 34 Frognal Flat 5 London NW3 6AG. Old address: 38 Pinnacle House 15 Heritage Avenue London NW9 5FY. |
2017-08-05 |
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Officers. Officer name: Su Ming Soon. Termination date: 2017-07-18. |
2017-07-18 |
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Officers. Officer name: Barry Duggan. Termination date: 2017-07-18. |
2017-07-18 |
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Accounts. Accounts type micro entity. |
2017-05-02 |
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Officers. Change date: 2017-04-20. Officer name: Mrs Mariana Dikme. |
2017-04-25 |
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Confirmation statement. Statement with updates. |
2017-01-12 |
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Accounts. Accounts type total exemption small. |
2016-04-06 |
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Officers. Officer name: Mr Lee Bali. Appointment date: 2016-03-24. |
2016-03-24 |
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Officers. Officer name: Vivien Phillippe Jean Buttiaux. Termination date: 2016-02-26. |
2016-02-29 |
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Annual return. With made up date full list shareholders. |
2016-01-12 |
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Officers. Appointment date: 2015-11-18. Officer name: Mrs Mariana Dikme. |
2015-11-19 |
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Officers. Officer name: Emilie Odette Augustine Loyer. Termination date: 2015-10-02. |
2015-10-22 |
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Accounts. Accounts type total exemption small. |
2015-03-31 |
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Officers. Officer name: Mr Amir Malik. Appointment date: 2015-02-02. |
2015-02-02 |
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Annual return. With made up date full list shareholders. |
2015-01-14 |
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Accounts. Accounts type total exemption small. |
2014-06-19 |
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Officers. Officer name: Stuart Beattie. |
2014-06-17 |
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Annual return. With made up date full list shareholders. |
2014-01-13 |
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Officers. Officer name: Miss Emilie Odette Augustine Loyer. |
2014-01-13 |
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Accounts. Accounts type total exemption small. |
2013-05-13 |
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Officers. Officer name: Jonathan Rosenblatt. |
2013-01-28 |
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Annual return. With made up date full list shareholders. |
2013-01-14 |
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Address. Old address: Flat 3 34 Frognal London NW3 6AG United Kingdom. Change date: 2013-01-14. |
2013-01-14 |
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Officers. Officer name: Mr Barry Duggan. |
2013-01-13 |
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Officers. Officer name: Jonathan Rosenblatt. |
2013-01-13 |
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Officers. Officer name: Mr Vivien Phillippe Jean Buttiaux. |
2013-01-13 |
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Officers. Officer name: Leon Paul. |
2013-01-13 |
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Accounts. Accounts type total exemption small. |
2012-05-31 |
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Annual return. With made up date full list shareholders. |
2012-01-13 |
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Officers. Change date: 2012-01-12. Officer name: Lieutenant Colonel Leon Claude Joseph Medlock Paul. |
2012-01-13 |
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Address. Change date: 2012-01-03. Old address: Flat 2 34 Frognal Hampstead London NW3 6AG. |
2012-01-03 |
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Officers. Officer name: Mr Su Ming Soon. |
2011-12-31 |
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Officers. Officer name: Edward Rand. |
2011-12-31 |
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Accounts. Accounts type total exemption small. |
2011-03-22 |
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Officers. Officer name: Leon Paul. |
2011-02-02 |
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